Money Service Businesses (MSBs)

Posted By: Helen Chau

Money Service Businesses (MSBs) - 05/18/11 11:29 PM

Hi, does anyone has a template for risk assessment on Money Service Business (MSBs)? Thank you so much.
Posted By: BSABecky

Re: Money Service Businesses (MSBs) - 05/19/11 12:52 PM

Sent you a PM. smile
Posted By: Purex

Re: Money Service Businesses (MSBs) - 05/19/11 05:07 PM

Can I please jump on board for the MSB risk assessment templete? Thanks
Posted By: Doug Hendrickson

Re: Money Service Businesses (MSBs) - 05/19/11 05:09 PM

Me as well...thanks.
Posted By: ACBbank

Re: Money Service Businesses (MSBs) - 05/19/11 06:02 PM

Might as well compare it to mine. Thanks in advance.
Posted By: BSABecky

Re: Money Service Businesses (MSBs) - 05/19/11 06:28 PM

I can't upload things at work, but if anyone wants to PM me their email address or fax number, I will forward ours on. It's a spreadsheet which could easily be adapted to suit your FI's needs. smile